THAMES HOMES LTD
In Administration
General Information
NAME
THAMES HOMES LTD
COMPANY NUMBER
12700330
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
41100 -
Development of building projects
INCORPORATION DATE
26/06/2020
(4 years and 5 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
25/06/2023
ACCOUNTS MADE UP TO
30/06/2022
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC4N 6EU
2nd Floor 110 Cannon Street
London
EC4N 6EU
Burnham Yard
London End
Beaconsfield
Buckinghamshire
HP9 2JH
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CYBER SENSE LIMITED | Active - Accounts Filed | View Report |
| THAMES HOMES LTD | In Administration | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 13/09/2023 | Nishith Malde (914845930) has left the board |
| 15/08/2023 | Des Richard Wicks (927070832) has left the board |
| 08/08/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about THAMES HOMES LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about THAMES HOMES LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about THAMES HOMES LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
17/10/2022 - Present (2 years and 1 months) Born in Jun 1989 (age: 35) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
24/07/2023 - Present (1 years and 4 months) Born in Mar 1948 (age: 76) |
Active | Director |
Current: 48 Past: 7 |
View Report |
|
26/06/2020 - Present (4 years and 5 months) Born in Jun 1968 |
Resigned | Director |
Current: 0 Past: 8 |
View Report |
|
26/06/2020 - Present (4 years and 5 months) 26/06/2020 - Present (4 years and 5 months) Born in Jan 1959 |
Resigned | Director |
Current: 46 Past: 135 |
View Report |
|
16/12/2021 - Present (2 years and 11 months) Born in Feb 1963 |
Resigned | Director |
Current: 1 Past: 5 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CYBER SENSE LIMITED | Active - Accounts Filed | View Report |
| ELMSLEIGH STREET LTD | Active - Accounts Filed | View Report |
| THAMES HOMES LTD | In Administration | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 13/09/2023 | Nishith Malde (914845930) has left the board |
| 15/08/2023 | Des Richard Wicks (927070832) has left the board |
| 08/08/2023 | New Confirmation Statement filed |
| 07/08/2023 | New Board Member Jolyon Leonard Harrison (923513281) Appointed |
| 14/02/2023 | Sally Kenward (930154855) has left the board |
| 19/01/2023 | Donagh O'Sullivan (918923453) has left the board |
| 27/12/2022 | New Accounts filed |
| 16/12/2022 | New Board Member Donagh O'Sullivan (918923453) Appointed |
| 08/11/2022 | New Board Member Des Richard Wicks (927070832) Appointed |
| 28/10/2022 | New Company Secretary Sally Kenward (930154855) Appointed |
| 27/10/2022 | New Confirmation Statement filed |
| 27/10/2022 | New Board Member Desmond Richard Wicks (930150444) Appointed |
| 26/10/2022 | Alistair Kynoch Rae (905380683) has left the board |
| 26/10/2022 | Gillian Edger (905188961) has left the board |
| 26/10/2022 | New Board Member Nishith Malde (914845930) Appointed |
| 21/03/2022 | New Accounts filed |
| 21/03/2022 | New Confirmation Statement filed |
| 03/01/2022 | New Board Member Gillian Edger (905188961) Appointed |
| 03/01/2022 | Louise Mary Treacy (925950023) has left the board |
| 03/01/2022 | New Board Member Gillian Edger (905188961) Appointed |
| 03/01/2022 | Louise Mary Treacy (925950023) has left the board |
| 28/08/2020 | Change in Reg. Office |
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